Politically Exposed Ukrainian Entities

MAKO Trading SA

Business

Company from the orbit of "MAKO Holding" - the business empire of Alexander Yanukovych, son of President of Ukraine.

"Mako Trading LLCwas registered on December 7, 2011. Its statutory capital is 5 million UAH divided between Oleksandr Yanukovych (49%) and Mako Holding (51%); in 2012 Mako Holding invested 43,2 million UAH in Mako Trading LLC. During the first quarter of 2013 Mako Trading exported 370 thousand tons of energy coal with a price of 835 UAH per 1 ton (totaling 308,95 million UAH). The key beneficiary of the exported coal became Swiss MAKO Trading SA, which is controlled by Mako Holding as well." - (yanukovich.info)